DOSSIERS / GPT FORESTIER DES BOIS DU PONT MONNET
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GPT FORESTIER DES BOIS DU PONT MONNET

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445147556 · 445147556 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GPT FORESTIER DES BOIS DU PONT MONNET
fr_insee
445147556
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-02-04
fr_insee
23 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€241,026
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION CHATEAU PERDUactiveBHAM VENTURESdissolvedBLANDINE MARIE SYLVIE ROYERdissolvedBORING ONESdissolvedCARDINAL COACHINGactiveDIDIER ALSACEdissolvedDIDIER LE RELAIS DE VILLENEUVEdissolvedFDC HOLDINGdissolvedHENRI PAULdissolvedHENRI PAULdissolvedISABELLE RUTH ANNA AMARdissolvedMASSARY DIDIER ALSACEdissolvedmathieu DE BAYNAST de SEPTFONTAINESactiveMDB DEVdissolved[ND]dissolvedPALENQUEactiveSCI 2M3AdissolvedSCI FARMECOdissolvedSCI ORLEANS LABEYRIEdissolvedSCI PAVIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANNE DE MASSARYDirecteur—France registry
PIERRE DIDIERDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DIDIER (officer) matches PEP Pierre Didier — Q66500425. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DIDIER (officer) matches PEP Didier Pierre — Q66500316. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100